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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Tuffield, Mark Dominic
    Individual (12 offsprings)
    Officer
    2009-10-27 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Snedden, Ralph Cameron
    Insurance born in December 1947
    Individual (26 offsprings)
    Officer
    2003-02-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Woodcock, Alan Henry
    Insurance born in April 1945
    Individual (7 offsprings)
    Officer
    2003-02-06 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Wickerson, John, Sir
    Individual (33 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Secretary → CIF 0
    2005-01-20 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 5
    Child, Lester Ian
    Insurance born in October 1946
    Individual (9 offsprings)
    Officer
    2004-01-21 ~ 2005-01-20
    OF - Director → CIF 0
    Child, Lester Ian
    Fca
    Individual (9 offsprings)
    Officer
    2003-02-06 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 6
    Knight, James
    Insurance born in April 1958
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2009-06-23
    OF - Director → CIF 0
    Knight, James
    Insurance Broker
    Individual (6 offsprings)
    Officer
    2008-08-26 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 7
    Johnnston, Brian
    Chartered Insurance Broker born in September 1933
    Individual (13 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Martin Francis
    Insurance born in February 1960
    Individual (15 offsprings)
    Officer
    2003-02-06 ~ 2003-08-14
    OF - Director → CIF 0
    Richards, Martin Francis
    Insurance Executive born in February 1960
    Individual (15 offsprings)
    2005-01-20 ~ 2010-03-11
    OF - Director → CIF 0
  • 9
    Burke, John Joseph
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Higginson, George Edward
    Insurance born in January 1945
    Individual (14 offsprings)
    Officer
    2003-02-06 ~ 2005-01-20
    OF - Director → CIF 0
    Higginson, George Edward
    Insurance Underwriter born in January 1945
    Individual (14 offsprings)
    2007-03-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AURUNA LIMITED

Period: 2003-02-06 ~ 2015-04-07
Company number: 04659014
Registered name
AURUNA LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AURUNA LIMITED
    Info
    Registered number 04659014
    Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 and dissolved on 2015-04-07 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.